Case File
efta-01499470DOJ Data Set 10OtherEFTA01499470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499470
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN FINANCIAL, LLC
Payments & Transfers
Primary Account:
For the Period 3/30113 to 4/30/13
Date
Description
04/05
04/05 Internal Transfer of Funds
As Requested
Amount
Total Payments & Transfers
Daily Ending Balance
3,400,000.00
($3,400,000.00)
Date
Amount
04/05
Fees and Charges for Deposit Accounts
Fees
273,688 00
Description
Volume
Allowed
Excess
Unit Price
Fees
Monthly Service Fee
1.00
0
1
0.00
0.00
Total Fees
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$0.00
Page 2 of 4
JPM-SDNY-00023241
SDNY_GM_00292439
EFTA01499470
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SWIFT/BIC
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